Vital Holdings Limited
Company 06395526 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Michael Ian Cooke Director · appointed 2025
- Ian Michael Whitelock Director · appointed 2007
- Gary John Fielding Director · appointed 2007
- Sally Anne Fielding Director · appointed 2016
- Ashley Philip Malin Director · appointed 2025
- Cecile George Parker Director · appointed 2022
- Gary De Vinchelez Le Sueur Director · appointed 2014
Directors past 6 years
- Ian Michael Whitelock Director · appointed 2007
- Gary John Fielding Director · appointed 2007
- Sally Anne Fielding Director · appointed 2016
- Gary De Vinchelez Le Sueur Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Sally Anne Fielding Director · appointed 2016
Portfolio (6)
- Michael Ian Cooke Director · appointed 2025
- Ian Michael Whitelock Director · appointed 2007
- Gary John Fielding Director · appointed 2007
- Ashley Philip Malin Director · appointed 2025
- Cecile George Parker Director · appointed 2022
- Gary De Vinchelez Le Sueur Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Vital Energi (Bilsthorpe) Limited 5 shared directors
- Vital Energi Midco PLC 5 shared directors
- Vital Energi Utilities Limited 4 shared directors
- Vital Energi Solutions Limited 4 shared directors
- Birkenhead Project Company NO.1 Limited 4 shared directors
- Heat Networks Development Company NO.1 Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 06395526 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2007 |
| Address | CENTURY HOUSE, ROMAN ROAD, BLACKBURN, LANCASHIRE, BB1 2LD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gary John Fielding
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Sally Anne Fielding
25-50% shares, 25-50% voting · notified 2024-10-29 - Corran Environmental II LP
25-50% shares, 25-50% voting · notified 2024-02-29 - SEP EEF GP LLP ceased 2024-02-29
significant influence · notified 2016-04-06 - Scottish Equity Partners LLP ceased 2024-02-29
significant influence (firm) · notified 2016-04-06
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07110190
75-100% shares, 75-100% voting · notified 2016-04-06 - Vital Holdings Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-06 - Vital Energi Midco PLC
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-12 - Heat Networks Development Company NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-28 - Vital Energi Utilities Limited ceased 2025-08-01
75-100% shares, 75-100% voting · notified 2016-04-06 - Vital Energi Solutions Limited ceased 2025-08-01
75-100% shares, 75-100% voting · notified 2016-04-06 - Vital Energi Generation Limited ceased 2025-08-01
75-100% shares, 75-100% voting · notified 2016-04-06 - Vital Energi Trustee Limited ceased 2025-08-01
75-100% shares, 75-100% voting · notified 2016-04-06 - Vital Community Energi Limited ceased 2025-08-01
75-100% shares, 75-100% voting · notified 2016-04-06 - Vital Energi Power Networks Limited ceased 2025-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-22 - Vital LOW Carbon Solutions Limited ceased 2025-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-11 - CEP Teesside Biomass Limited ceased 2025-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-28 - Vital SGN Investments Limited ceased 2025-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01
Officers (16)
- Michael Ian Cooke Director · appointed 2025
- Ashley Philip Malin Director · appointed 2025
- Cecile George Parker Director · appointed 2022
- Stewart Mckechnie Secretary · appointed 2022
- Sally Anne Fielding Director · appointed 2016
- Gary De Vinchelez Le Sueur Director · appointed 2014
- Ian Michael Whitelock Director · appointed 2007
- Gary John Fielding Director · appointed 2007
Show 8 former officers
- Nicolas Gosling Director · appointed 2014 · resigned 2025
- Stephen John Beckett Secretary · appointed 2012 · resigned 2022
- Stephen John Beckett Director · appointed 2012 · resigned 2022
- Stewart John Mckechnie Director · appointed 2010 · resigned 2012
- Stuart John Hogarth Director · appointed 2009 · resigned 2011
- Robert Bratt Director · appointed 2007 · resigned 2008
- David Gardner Director · appointed 2007 · resigned 2009
- Stephen Charles Webster Director · appointed 2007 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record